{"entity":{"id":"8c2c3047-573c-537b-aee0-bda052c40b1e","name":"CARMELA BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c03951a9-0501-527b-95d5-915811727eac","name":"BTD BUSINESS TRAINING & DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c03951a9-0501-527b-95d5-915811727eac","name":"BTD BUSINESS TRAINING & DEVELOPMENT LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56038708"}],"source":"corpus"}